French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHARPENTIER 1976-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388711 423353259 @Company
@Persons
@UBO
@INPI
MICHEL CHARPENTIER Cécile, Marie
DoB: 1976-10-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route du Coteau 16400 La couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2414555 792357048 @Company
@Persons
@UBO
@INPI
Charpentier Benoit
DoB: 1976-03-03
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Moscou 75008 Paris France
2604838 399992668 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel Alain
DoB: 1976-04-24
PoB: Courtai Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue Frédéric Mistral 26110 Nyons France
2829922 494054695 @Company
@Persons
@UBO
@INPI
CHARPENTIER MAUD MARIE ANDREE
DoB: 1976-10-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Pierre Vermeir 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829923 494054695 @Company
@Persons
@UBO
@INPI
CHARPENTIER MAUD MARIE ANDREE
DoB: 1976-10-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Pierre Vermeir 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321707 445073729 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic Cylfride
DoB: 1976-09-18
PoB: 36115 MENETOU SUR NAHON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE WINSTON CHURCHILL 3120 LAPALISSE FRANCE
3378840 501716641 @Company
@Persons
@UBO
@INPI
ALPHA Julien
DoB: 1976-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue du Lieutenant Emile Charpentier 6200 Nice FRANCE
4512770 811076942 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gratien, Jean
DoB: 1976-08-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Ville Offier 22190 Plérin FRANCE
8120348 511404881 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUFAY Estelle
DoB: 1976-01-15
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Abbaye 27260 Cormeilles FRANCE
8185497 808703458 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Impasse Pigeonnier de l'Hautier 31140 Pechbonnieu France
8185498 808703458 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Impasse Pigeonnier de l'Hautier 31140 Pechbonnieu France
8661561 519649289 @Company
@Persons
@UBO
@INPI
HILION CHARPENTIER Caroline
DoB: 1976-01-12
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Beaumarchais 22000 Saint-Brieuc FRANCE
10410377 388293599 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1976-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Syndic Res Carre Occitanie App B3 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490611 791326804 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyril, Patrick
DoB: 1976-07-28
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Rochelles 55100 Verdun FRANCE
10857588 800381774 @Company
@Persons
@UBO
@INPI
SAILLANT CHARPENTIER Virginie
DoB: 1976-08-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Lavoir 1160 Priay FRANCE
11391025 443403233 @Company
@Persons
@UBO
@INPI
CHARPENTIER Corinne Suzanne Simonne
DoB: 1976-04-01
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse des Bleuets 27400 Incarville FRANCE yes
@Cadastre
@Geotag
13007366 500489406 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sébastien Jean-Marie
DoB: 1976-02-16
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE L'ETANG 70400 COUTHENANS FRANCE
14880367 804037679 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno
DoB: 1976-04-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Etang 57670 Nébing FRANCE
14951316 804037679 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno
DoB: 1976-04-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Etang 57670 Nébing FRANCE
15142506 804037679 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno
DoB: 1976-04-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Etang 57670 Nébing FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.